Clients

What People Say

Some of our customers share their insights and experience on how Contego has delivered customised solutions, to optimise business processes, reduce risk, and help ensure compliance

As the world’s largest provider of flexible work spaces we needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with Contego, we have achieved peace-of-mind in performing routine checks when welcoming new customers.

Michelle Valentine, UK Operations Director

After looking into various identity verification providers, we have chosen Contego because the platform is the only one that provides comprehensive access to all the data sources we need, delivered via a single platform to meet our regulatory requirements. Contego’s platform enables us to make timely and informed decisions about who we do business with and onboard them quickly.

Tarlochan Singh Garcha

We talked to a number of identity verification providers and found that Contego is the only platform that can support our regulatory requirements. It is the most cost effective solution and we have been impressed by the breadth and depth of the international verification data. Contego are able to combine individual identity verification with company checks and negative media checks, which we couldn’t find anywhere else. As we work towards achieving the FCA licence and developing new products, we have to be confident that we are fully compliant with Anti-Money Laundering regulation.

Stewart Lochrie

After looking into various fraud detection providers, we have chosen Contego because the platform is the only one that provides access to all the data sources we need in order to meet our regulatory requirements. We have a global customer base and need a platform that can handle international checks quickly and securely, to enable us to make timely and informed decisions about our customers and onboard them quickly.

Tom de Lucy

After looking into various identity verification providers we have chosen Contego because it has the combined KYB and KYC capability we are looking for, whilst also being the best fit commercially and culturally. With Contego we are able to automate our checking processes and we are alerted to any changes in our customers’ status, which is critical to ensuring we fulfil our regulatory obligations and make the customer onboarding process reliable and faster.

Myles Stephenson

CEO

It is crucial for us not only to be compliant but also safeguard our customers and the integrity of our brand; with Contego’s help we have the best due diligence and fraud protection system in the market.